Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 26, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 2 not stated

Average tenure

17.7 years

from year joined

CEO also chairs the board

Ann Torre Bates and Gregory E. Johnson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ann Torre Bates Board chair	Not stated	1995 31 years	Independent	None stated	Ares Core Infrastructure Fund, Ares Strategic Income Fund, Ares Capital Corporation	Not stated
Harris J. Ashton	Not stated	Not stated	Independent	None stated	None stated	Not stated
Terrence J. Checki	Not stated	Not stated	Independent	None stated	None stated	Not stated
Mary C. Choksi	Not stated	Not stated	Independent	None stated	Omnicom Group Inc.	Not stated
Edith E. Holiday Lead independent director	Not stated	Not stated	Independent	None stated	Santander Holdings USA	Not stated
J. Michael Luttig	Not stated	Not stated	Independent	None stated	None stated	Not stated
Larry D. Thompson	Not stated	Not stated	Independent	None stated	None stated	Not stated
Valerie M. Williams	Not stated	2023 3 years	Independent	None stated	Omnicom Group, Inc.	Not stated
Gregory E. Johnson Board chair	Not stated	2007 19 years	Not stated	None stated	None stated	Not stated
Rupert H. Johnson, Jr.	Not stated	Not stated	Not stated	None stated	None stated	Not stated
David Niemiec	Not stated	Not stated	Independent	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The latest proxy has no related-party section

The proxy filed Mar 26, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section